Health Care Fraud

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  • Purdue Pharma Pleads Guilty to Health Care Fraud and Kickback Schemes
    Purdue Pharma Pleads Guilty to Health Care Fraud and Kickback Schemes

    Newark, New Jersey – The Justice Department reported that Purdue Pharma LP, an opioid manufacturer, on 24th November 2020 pleaded guilty to schemes to breach the Anti-Kickback Act, breach...

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  • Opioid Company Pleads Guilty to Charges Concerning the Marketing and Sale of Opioids Prescription
    Opioid Company Pleads Guilty to Charges Concerning the Marketing and Sale of Opioids Prescription

    Purdue Pharma’s plea entails confession to a breach of the federal Anti-Kickback Statute Inquired by the Vermont United States Attorney’s Office. On 24th November 2020, in federal...

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  • Hattiesburg Dentist and Nurse convicted to Prison For Conspiracy To Perpetrate Health Care Fraud.
    Hattiesburg Dentist and Nurse convicted to Prison For Conspiracy To Perpetrate Health Care Fraud.

    Hattiesburg, Mississippi – On 21st July 2020, Special Agent in Charge of the DCIS (Defense’s Criminal Investigative Service’s) Southeast Field Office Cyndy Bruce, Special Agent in Charge of the...

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  • A Previous Major at Vance AFB Convicted To 24 Months in Federal Prison for Receiving Kickbacks Involving Compounding Chemists
    A Previous Major at Vance AFB Convicted To 24 Months in Federal Prison for Receiving Kickbacks Involving Compounding Chemists

    Oklahoma City – On 10th August 2020, U.S. Attorney Timothy J. Downing announced that Romeatrius Moss, age 40, a nurse and a previous Air Force Major posted at Vance Air Force Base in Enid,...

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  • A Man From Monterey Park Convicted to 34 Months in Prison For Participating In 62 Million USD Compounded Drugs Scheme That Targeted TRICARE
    A Man From Monterey Park Convicted to 34 Months in Prison For Participating In 62 Million USD Compounded Drugs Scheme That Targeted TRICARE

    Santa Ana, California– On 26th August 2020, a man from San Gabriel Valley was convicted to 34 months in federal prison for presenting over 62 million USD fraudulent allegations to the...

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  • Hope Hospice Accepts To Remit 3.2 Million USD To Resolve False Claim Act Accountability
    Hope Hospice Accepts To Remit 3.2 Million USD To Resolve False Claim Act Accountability

    Fort Myers, Florida– On 8th July 2020, United States Attorney Maria Chapa Lopez announced that Hope Hospice agreed to remit the United States 3.2 million USD to settle claims that it...

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  • Owner of Pain Clinics in Florida and Tennessee Extradited to the United States to Face Health Care Fraud Related Charges
    Owner of Pain Clinics in Florida and Tennessee Extradited to the United States to Face Health Care Fraud Related Charges

    Knoxville, Tennessee – A dual citizen, U.S. – Italian national, was on 20th November 2020 extradited to the United States from Italy. The United States Marshals Service executed Luigi...

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  • A Previously Most Wanted Fugitive Convicted to Three Years in Federal Prison in Connection to a Multi-Million Dollar Health Care Fraud Scheme
    A Previously Most Wanted Fugitive Convicted to Three Years in Federal Prison in Connection to a Multi-Million Dollar Health Care Fraud Scheme

    An Ex-Long Island Company Co-Owner Defrauded Millions of U.S. Dollars from the Medicaid and Medicare Programs for Medical Supplies that Were Never Offered to the Patients. Earlier on 23rd...

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  • Another Person Indicted in Association with Health Care Kickback Conspiracy
    Another Person Indicted in Association with Health Care Kickback Conspiracy

    Sherman, Texas – Stephen J. Cox, United States Attorney, announced that a fifth person had been charged for scheming to commit unlawful kickbacks in breach of the Anti-Kickback Act in...

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